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Notice of Annual General Meeting 2026

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Kainos Group plc has announced its 2026 Annual General Meeting will be held on Tuesday, 22 September 2026, at 10:30 am. The Notice of Annual General Meeting 2026 and the Annual Report are available on the company's website and will be submitted to the National Storage Mechanism. Hard copies of these documents will be posted to shareholders today.

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The Company's 2026 Annual General Meeting will be held on Tuesday 22 September 2026 at 10.30am.

A copy of the Notice of Annual General Meeting 2026 will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Annual Report and Notice of Annual General Meeting 2026 are also available on the Company's website: www.kainos.com.

Where applicable, hard copy documents will be posted to shareholders today.

Kainos Group plc Legal Entity Identifier: 213800H2PQMIF3OVZY47

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You can discover more about us at www.kainos.com.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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